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3 days ago1 min read

TSY International Course #79: Developing Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Approaches, Methodologies and Controls

TSY International Course #79: Developing Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Approaches, Methodologies and Controls
Course ready to go.

Client: The Saudi Fund for Development (SFD)

Date: 23th - 27th December 2024

Venue: London, United Kingdom

Feel free to contact TSY International by Call / WhatsApp to Sunny +6012-6243921 (English) and +6011-60936445 (Arabic) or email to marketing@tsy.my.

Cheers.


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